BONANSA INVERSIONES & GESTION PATRIMONIAL SL

Hoja M681679· NIF B88200092

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
528 000,00 €
Incorporation :
06/11/2018
Director :
Garcia Pazos Enrique

Legal information

Legal information for BONANSA INVERSIONES & GESTION PATRIMONIAL SL

NIF
Hoja registral
IRUS1000302187771
Legal formSociedad Limitada (SL)
Share capital528 000,00 €
Incorporation date06/11/2018
LocalityMadrid
Register referenceTomo 38313 · Folio 22 · Hoja M681679
StatusVigente

Activity

BONANSA INVERSIONES & GESTION PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 November 2018. The Spanish commercial register has published 5 filings for this company, from 6 November 2018 to 21 February 2020, across 4 distinct types of filing. Its registered share capital is 528 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PRESTACION DE SERVICIOS RELACIONADOS CON LA PROPIEDAD INMOBILIARIA E INDUSTRIAL Y CUANTO ESTE RELACIONADA DIRECTA O INDIRECTAMENTE CON EL NEGOCIO DE LA CONSTRUCCION.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
BONANSA INVERSIONES &…Garcia Pazos EnriqueGarcia Pazos EnriqueELECTRICIDADE INSCARCO SLELECTRICIDADE INSCAR…NAI-PAI MERA, S.L.NAI-PAI MERA, S.L.BONANSA GFI SLBONANSA GFI SLPROMOCIONES Y VENTAS INMOBILIARIAS PAZOS & MERA SLPROMOCIONES Y VENTA…BRASERIA TEO SLBRASERIA TEO SLALABAMA PAZOS SLALABAMA PAZOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BONANSA INVERSIONES &…Garcia Pazos EnriqueGarcia Pazos EnriqueBONANSA GFI SLBONANSA GFI SL

Beneficial owner (UBO)

Garcia Pazos Enrique100 %

Individual · ultimate beneficial owner · since 06/11/2018

Beneficial owner network map

3 nodes Person Company
BONANSA INVERSIONES &…Garcia Pazos EnriqueGarcia Pazos EnriqueBONANSA GFI SLBONANSA GFI SL

Registered actos

  1. Ampliación de capitalPublished 21/02/2020· Registered 14/02/2020· I/A 3
  2. Ampliación de capitalPublished 21/06/2019· Registered 14/06/2019· I/A 2
  3. ConstituciónPublished 06/11/2018· Registered 29/10/2018· I/A 1
  4. Declaración de unipersonalidadPublished 06/11/2018· Registered 29/10/2018· I/A 1
  5. NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 1

Changes

  1. 06/11/2018Declaración de unipersonalidad

    GARCIA PAZOS ENRIQUE

Capital · events

  1. 21/02/2020Ampliación de capital
    Resulting capital: 528 000,00 € (+105 000,00 €)
  2. 21/06/2019Ampliación de capital
    Resulting capital: 423 000,00 € (+420 000,00 €)
  3. 06/11/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/02/2020#5806927
    Ampliación de capital
    BONANSA INVERSIONES & GESTION PATRIMONIAL SL. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 528.000,00 Euros. Datos registrales. T 38313 , F 22, S 8, H M 681679, I/A 3 (14.02.20).
  2. 21/06/2019#5460135
    Ampliación de capital
    BONANSA INVERSIONES & GESTION PATRIMONIAL SL. Ampliación de capital. Capital: 420.000,00 Euros. Resultante Suscrito: 423.000,00 Euros. Datos registrales. T 38313 , F 22, S 8, H M 681679, I/A 2 (14.06.19).
  3. 06/11/2018#5116920
    ConstituciónDeclaración de unipersonalidadNombramientos
    BONANSA INVERSIONES & GESTION PATRIMONIAL SL. Constitución. Comienzo de operaciones: 25.09.18. Objeto social: LA PRESTACION DE SERVICIOS RELACIONADOS CON LA PROPIEDAD INMOBILIARIA E INDUSTRIAL Y CUANTO ESTE RELACIONADA DIRECTA O INDIRECTAMENTE CON EL…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 31 3 IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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